This company is commonly known as Genova Properties Limited. The company was founded 17 years ago and was given the registration number NI065004. The firm's registered office is in BANBRIDGE. You can find them at The Factory, 184 Newry Road, Banbridge, Co Down. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GENOVA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | NI065004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Factory, 184 Newry Road, Banbridge, BT32 3NB | Director | 10 November 2016 | Active |
| Huntly House, 107 Huntly Road, Banbridge, Northern Ireland, BT32 3UR | Secretary | 22 July 2011 | Active |
| Huntly House, Huntly Road, Banbridge, BT32 3UR | Secretary | 05 June 2007 | Active |
| 20, Levallyreagh Road, Rostrevor, Newry, Northern Ireland, BT34 3DW | Secretary | 11 February 2010 | Active |
| The Factory, 184 Newry Road, Banbridge, BT32 3NB | Director | 11 September 2015 | Active |
| The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB | Director | 22 July 2011 | Active |
| The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB | Director | 22 July 2011 | Active |
| Huntly House, Huntly Road, Banbridge, BT32 3UR | Director | 05 June 2007 | Active |
| 38 Donaghaguy Road, Burren, Warrenpoint, BT34 3PR | Director | 05 June 2007 | Active |
| 20, Levallyreagh Road, Rostrevor, Newry, Northern Ireland, BT34 3DW | Director | 11 February 2010 | Active |
| The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB | Director | 22 July 2011 | Active |
| Maritime Trustees Limited | ||
| Notified on | : | 04 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ |
| Nature of control | : |
|
| Van P Holdings Limited | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 16, St. Georges Street, Isle Of Man, Isle Of Man, IM1 1PL |
| Nature of control | : |
|
| Mr Ciaran Murdock | ||
| Notified on | : | 13 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Irish |
| Address | : | The Factory, 184 Newry Road, Banbridge, BT32 3NB |
| Nature of control | : |
|
| Van P Enterprises Limited | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Akara Bldg, 24 De Castro Street, Road Town, British Virgin Islands, |
| Nature of control | : |
|
| Miss Caoimhe Murdock | ||
| Notified on | : | 05 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | Irish |
| Address | : | The Factory, 184 Newry Road, Banbridge, BT32 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-09-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type audited abridged. | Download |
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